Strategic Controls & Compliance Specialist

CNX

Philippines

On-site

PHP 420,000 - 560,000

Full time

14 days+

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Job summary

Concentrix is seeking a Specialist, Controls & Compliance to join the Information Technology and Global Security team in Quezon City, Philippines. The role focuses on conducting recurring compliance audits, leading investigations, and supporting fraud prevention and incident response to protect client and company assets.

You will prepare and present audit and risk reports to leadership, ensure timely mandatory training, and participate in regular one-on-one meetings with your manager and direct

Qualifications

  • Audits to identify risks and control gaps.
  • Lead investigations and resolve client escalations.
  • Support fraud prevention, security monitoring and incident response.
  • Prepare and present audit and risk reports to leadership.
  • Complete all mandatory training within the timeframe.
  • Hold regular 1:1 meetings with manager/direct reports.

Responsibilities

  • Conduct recurring compliance audits to identify risks, control gaps, and opportunities for improvement.
  • Lead investigations and resolution of client escalations and compliance-related concerns.
  • Support fraud prevention, security monitoring, and incident response activities.
  • Prepare and present audit, compliance, and risk reports to leadership and key stakeholders.
  • Complete all assigned, mandatory training within the timeframe provided
  • Conduct and/or participate in regularly scheduled 1:1 meetings with direct manager and/or direct reports

Skills

Compliance auditing
Investigations
Fraud prevention
Security monitoring
Risk reporting

Job description

Concentrix is seeking a Specialist, Controls & Compliance to join the Information Technology and Global Security team in Quezon City, Philippines. The role focuses on conducting recurring compliance audits, leading investigations, and supporting fraud prevention and incident response to protect client and company assets.

You will prepare and present audit and risk reports to leadership, ensure timely mandatory training, and participate in regular one-on-one meetings with your manager and direct

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